FENBROOKE LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM8 3NH

Company number 03563446
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address 273-275 WOOD LANE, DAGENHAM, RM8 3NH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 . The most likely internet sites of FENBROOKE LIMITED are www.fenbrooke.co.uk, and www.fenbrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Fenbrooke Limited is a Private Limited Company. The company registration number is 03563446. Fenbrooke Limited has been working since 13 May 1998. The present status of the company is Active. The registered address of Fenbrooke Limited is 273 275 Wood Lane Dagenham Rm8 3nh. The company`s financial liabilities are £13.26k. It is £-211.26k against last year. The cash in hand is £125.5k. It is £125.5k against last year. And the total assets are £179.56k, which is £79.38k against last year. MALIK, Khalid Mahmood is a Secretary of the company. MALIK, Khalid Mahmood is a Director of the company. MALIK, Manzoor Arshad is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


fenbrooke Key Finiance

LIABILITIES £13.26k
-95%
CASH £125.5k
+4183166%
TOTAL ASSETS £179.56k
+79%
All Financial Figures

Current Directors

Secretary
MALIK, Khalid Mahmood
Appointed Date: 26 May 1998

Director
MALIK, Khalid Mahmood
Appointed Date: 01 May 2000
62 years old

Director
MALIK, Manzoor Arshad
Appointed Date: 26 May 1998
55 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 26 May 1998
Appointed Date: 13 May 1998

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 May 1998
Appointed Date: 13 May 1998

FENBROOKE LIMITED Events

09 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

17 Nov 2014
Total exemption small company accounts made up to 31 May 2014
06 Jun 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100

...
... and 54 more events
09 Jun 1998
Registered office changed on 09/06/98 from: harrington chambers 26 north john street, liverpool L2 9RU
09 Jun 1998
Secretary resigned
09 Jun 1998
New secretary appointed
09 Jun 1998
New director appointed
13 May 1998
Incorporation

FENBROOKE LIMITED Charges

26 August 2008
Legal charge
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 273/275 wood lane dagenham essex by way of fixed charge…
29 January 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 107 and 109, moyser road, streatham, london. By way of…
5 March 2003
Legal charge
Delivered: 13 March 2003
Status: Satisfied on 26 May 2007
Persons entitled: National Westminster Bank PLC
Description: 107 moyser road streatham london SW16. By way of fixed…
31 January 2003
Debenture
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Legal mortgage
Delivered: 3 February 2001
Status: Satisfied on 1 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 107 moyser road londdn. And the proceeds…
3 November 1999
Legal mortgage
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 90 spa road london SE16 3QT t/no SGL12629. And…
3 November 1999
Legal mortgage
Delivered: 16 November 1999
Status: Satisfied on 21 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 109 moyser road london SW16 6SJ t/no.225839. And the…